Showing posts with label Charges. Show all posts
Showing posts with label Charges. Show all posts

Thursday, March 27, 2014

BREAKING: CA State Senator Indicted on Arms Trafficking, Public Corruption Charges

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BREAKING: CA State Senator Indicted on Arms Trafficking, Public Corruption Charges

Wednesday, March 26, 2014

Jury convicts Osama bin Laden"s son-in-law on terrorism charges





Suleiman Abu Ghaith, one of Osama bin Laden’s sons-in-law, was found guilty of terrorism-related charges by a federal jury in New York on Wednesday, following a three-week trial that offered an unusually intimate portrait of Al Qaeda’s former leader in the days after 9/11.


Abu Ghaith, 48, faces life in prison after a jury convicted him of conspiring to kill Americans, conspiring to provide material support for terrorists, and providing such support.


The 48-year-old Kuwaiti-born preacher is the highest-profile bin Laden adviser to face trial in a US civilian court since the attacks. Bin Laden was killed by US forces in May 2011 at his hideout in Pakistan. The purported mastermind of the attacks, Khalid Sheikh Mohammed, was captured and is being held at the US military prison at Guantanamo Bay, Cuba.


The surprise of Abu Ghaith’s three-week trial was his decision to testify in his own defense. Abu Ghaith denied that he knew of any plots against Americans or ever became a member of Al Qaeda as the US prosecutors charge.


Abu Ghaith acknowledged meeting with bin Laden in an Afghanistan cave hours after the 9/11 attacks, where he said he first learned that Al Qaeda was responsible. Abu Ghaith later married a daughter of bin Laden.


He would appear in several videos at bin Laden’s behest, including one filmed the following day, in which he told the United States that the attacks were a “natural” result of American foreign policy toward Muslims.


The US government claimed that the videos served as recruiting tools and showed Abu Ghaith knew of Al Qaeda’s plans to detonate a shoe bomb aboard an airplane, a plot that failed when Briton Richard Reid attempted it in December 2001.


“Sitting next to Osama bin Laden, Abu Ghaith spoke to the world,” Assistant US Attorney John Cronan said during his closing argument on Monday.


But Abu Ghaith’s lawyers have argued that mere “words and associations,” however offensive, are not enough to convict him.


“The videos do their job because they alarm you … and that’s why they’re here,” defense lawyer Stanley Cohen said.


The case is U.S. v. Abu Ghayth, U.S. District Court, Southern District of New York, No. 98-cr-01023.


http://www.globalpost.com/dispatch/news/regions/americas/united-states/140326/jury-convicts-osama-bin-ladens-son-law-terrorism




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Jury convicts Osama bin Laden"s son-in-law on terrorism charges

Sunday, March 16, 2014

Army General in Sexual Assault Case to Plead Guilty to Lesser Charges

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RALEIGH, N.C. — The Army general prosecuted in the military’s most closely watched sexual assault case has agreed to plead guilty to lesser charges in exchange for the dismissal of accusations that he twice forced his longtime mistress into oral sex, threatened to kill her and her family, and performed consensual but “open and notorious sexual acts” with her in a parked car in Germany and on a hotel balcony in Tucson.


The new guilty pleas, outlined in a document obtained by The New York Times, are expected to be entered by Brig. Gen. Jeffrey A. Sinclair in military court at Fort Bragg, N.C., as soon as Monday morning. They would end an embarrassing two-year case against one of the military’s rising stars that was derailed this year after prosecutors concluded that their chief witness, a captain who was the general’s mistress, may have lied under oath at a pretrial hearing.


The pleas could still set up a showdown. Defense lawyers say military prosecutors may call the captain — as well as her parents, who are from Nebraska — as witnesses at a sentencing hearing this week, in an effort to persuade the military judge to impose tougher punishment on General Sinclair.


But that would allow the general’s defense team, led by a former federal prosecutor, to cross-examine the 34-year-old woman, a military intelligence officer, with what they assert are numerous instances of contradictions or deceptions discovered during a year of trial preparation. The woman already testified earlier this month about what she said were threats from General Sinclair and forced oral sex, but she was not cross-examined because the court-martial was postponed.


General Sinclair, 51 and married with two children, was deputy commander of the 82nd Airborne Division as well as of American forces in southern Afghanistan when he was recalled in 2012. Until then, he was seen within the military as an officer who could progress to division commander or higher.


The general’s punishment will not be determined until a judge finishes holding the sentencing hearing. Prosecutors are expected to argue for prison time, while defense lawyers will contend that officers in similar cases have not faced jail time and have been allowed to retire at reduced rank. As one example, they cite the recent case of an Army brigadier general who lost his command and paid a $ 5,000 fine but was allowed to keep his rank after it was determined he had assaulted a girlfriend and committed adultery.


Had prosecutors proceeded with the sexual assault charges, General Sinclair would have faced the possibility of life in prison and permanent registration as a sex offender if convicted.


Defense lawyers also say General Sinclair is willing to retire as a lieutenant colonel — two rungs below his current rank, and the last at which no illegal acts are alleged to have occurred — which would probably cost him more than $ 1 million in total retirement pay.


Though his former lover’s problematic testimony at a hearing in January shook the prosecution team, and led the chief military prosecutor to quit the case after his bosses rejected his advice to drop charges that relied solely on her testimony, Army officials say they do not question her account of the general’s forcing her to perform oral sex against her will.



But the prosecution suffered another major setback last week when the military judge, Col. James L. Pohl, ruled that the senior Army commander overseeing the case may have been wrongly influenced by political considerations when he rejected the general’s earlier offer to resolve the charges by pleading guilty to lesser counts.


The judge’s ruling suggested that he thought military officials, under political pressure, may have stuck with the toughest charges against General Sinclair despite qualms in an effort to show new resolve against sexual misconduct.


General Sinclair pleaded guilty earlier this month to charges that included adultery, requesting explicit photographs from female Army officers, possessing pornography in a combat theater and seeking a date with a lieutenant.


The new guilty pleas expected to be entered Monday include disobeying a commander’s order not to contact his mistress, using demeaning language to refer to female officers and using a curse word when confronted about that conduct, and misusing his government travel charge card.


Yet the one guilty plea that may have been the break that allowed the deal to come together is a charge of “maltreatment” that a member of the defense team said was of critical importance to the general’s accuser, a member of the defense team said.


In that portion of the plea document, General Sinclair admits that he treated the captain “in a manner which when viewed objectively under all the circumstances was unwarranted, unjustified and unnecessary and reasonably could have caused mental harm or suffering during the course of an ongoing inappropriate sexual relationship.”


The lead Army prosecutor on the case, who has not spoken publicly about the matter outside of the courtroom, did not respond to an emailed request for comment on Sunday.


In an interview, Richard L. Scheff, the lead defense lawyer, said the plea deal would allow General Sinclair to move on with his life.


“The Army finally agreed to what were the essential terms for us, taking off the table all the charges that required General Sinclair to be a registered sex offender,” he said.


Mr. Scheff added that he was preparing for the possibility that he would be able to cross-examine the accuser at the sentencing hearing this week.


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Army General in Sexual Assault Case to Plead Guilty to Lesser Charges

Sunday, March 2, 2014

​Georgia man who shot wandering Alzheimer’s patient will not face charges

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​Georgia man who shot wandering Alzheimer’s patient will not face charges

Thursday, February 27, 2014

Gratuity Not Included – FL Restaurant Charges ObamaCare Tax !

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Gratuity Not Included – FL Restaurant Charges ObamaCare Tax !

Wednesday, January 15, 2014

Charges Pending for Boy, 12, Arrested in New Mexico School Shooting

New Mexico authorities were working on Wednesday to bring juvenile charges soon against a 12-year-old boy accused of opening fire at his school and wounding two students before a staff member persuaded him to lay down his shotgun, officials said.

The boy, who has not been identified publicly, will be formally charged Wednesday or Thursday as a juvenile, Roswell-based District Attorney Janetta Hicks of the state’s Fifth Judicial District said in a phone interview.


The shooting at Berrendo Middle School in Roswell Tuesday, in which a boy, 12, and a girl, 13, were wounded, took place in the school gym, where students tend to wait during inclement weather before lessons begin.


The suspected shooter will not be charged as an adult due to his age, in accordance with New Mexico law, Hicks said on Wednesday.


The violence in the school gym lasted just 10 seconds before a teacher stepped forward and persuaded the boy, who had opened fire and wounded the two students, to put down his shotgun, officials said. His motive remained unclear.


The boy was being held at an “appropriate children’s facility” in Albuquerque, 170 miles (274 km) to the northwest, said state police spokesman Lieutenant Emmanuel Gutierrez.


Police and the district attorney said they were discussing the evidence before deciding what charges to bring against the boy. Gutierrez said it was still unknown if he would appear in court on Wednesday.


A spokesman for University Medical Center in Lubbock, Texas, to which both wounded children were airlifted on Tuesday and where they underwent surgery, said the boy was in critical condition, while the girl’s condition was satisfactory.


The shooting was the second at a U.S. middle school in the past three months, after another 12-year-old boy opened fire at his middle school in Sparks, Nevada, in October, killing a teacher and wounding two students before killing himself.


It comes amid a contentious national debate on gun control that intensified after a gunman shot dead 20 students and six staff members at Sandy Hook Elementary in Newtown, Connecticut, in December 2012. Following that attack, President Barack Obama called for sweeping new gun control measures.


Most of Obama’s proposals were defeated in Congress, but his administration proposed new regulations this month aimed at clarifying restrictions on gun ownership for the mentally ill and bolstering a database used for firearms background checks. (Reporting by Alex Dobuzinskis; Editing by Cynthia Johnston and Bernadette Baum)


© 2014 Thomson/Reuters. All rights reserved.




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Charges Pending for Boy, 12, Arrested in New Mexico School Shooting

Thursday, December 19, 2013

“Justice for Quentin”: Woman Charges Child Neglect on Social Media

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“Justice for Quentin”: Woman Charges Child Neglect on Social Media

Sunday, December 8, 2013

The Guardian Faces Terror Charges Over Snowden Leaks




Before It’s News – by Live Free or Die


Has telling the truth via newspaper publishing TRUTH rather than LIES now become ‘terrorism’? In Japan we’ve learned that journalists will now face terror charges for telling the truth about Fukushima. Now we learn from TheLipTV that in Great Britain, ‘The Guardian’ may now face terror charges for publishing NSA leaks as well. Is this how dictatorships begin? The Guardian EXPOSED CRIMES COMMITTED BY THE US GOVT AND THE NSA AGAINST PEOPLE ACROSS THE ENTIRE WORLD and now they may be brought up on terror charges? Terror has OBVIOUSLY been committed, by the NSA and the US govt AGAINST the PEOPLE of the world. Has our world gone insane? We are quite well on our way towards achieving Orwell’s nightmare…   


The Guardian is facing terrorism charges after publishing incriminating NSA documents leaked by Edward Snowden earlier this year. The British police has launched the investigation against the British paper and its editor Alan Rusbridger to see if their actions were in violation of the terms of the Terrorism Act. Elliot Hill and Lissette Padilla discuss freedom of the press and whether or not acts of journalism can constitute acts of terrorism, in this clip from the Lip News.


http://beforeitsnews.com/media/2013/12/the-guardian-faces-terror-charges-over-snowden-leaks-2476762.html



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The Guardian Faces Terror Charges Over Snowden Leaks

Thursday, November 21, 2013

SEC charges ex-Marvell worker in Galleon insider-trade scheme

SEC charges ex-Marvell worker in Galleon insider-trade scheme
http://currenteconomictrendsandnews.com/wp-content/uploads/2013/11/9e39e__p-89EKCgBk8MZdE.gif



WASHINGTON Thu Nov 21, 2013 2:23pm EST



WASHINGTON (Reuters) – A former Marvell Technology Group Ltd employee will pay $ 60,000 to settle civil charges that he offered non-public tips to a hedge fund manager with ties to Galleon Group, U.S. regulators said Thursday.


Sam Miri, who worked at Marvell’s communications division, will also be barred from serving as an officer or director of a public company, the Securities and Exchange Commission said.


The SEC alleges that Miri gave former Galleon portfolio manager Ali Far information about Marvell’s financial performance and that Far, who was also charged in the Galleon matter, then traded with it on behalf of Spherix Capital, a hedge fund he founded.


(Reporting by Sarah N. Lynch; Editing by Gerald E. McCormick)



Reuters: Business News




Read more about SEC charges ex-Marvell worker in Galleon insider-trade scheme and other interesting subjects concerning Business at TheDailyNewsReport.com

Monday, November 18, 2013

I noticed the story from the deaf man and his communication accessibility limitations. I thought I would share some, very shocking, news about why this man and so many others are unable to access simple programs. AT&T allowed Nigerian criminals access to a Federally subsidized service for the disabled. The FCC filed charges and demanded more than $40 Million to be returned for fraudulent billing along with almost $20 Million more in interest and fines. FCC documents: AT&T Settles TRS fraud

At Alternate Viewpoint, the privacy of our visitors is of extreme importance to us (See this article to learn more about Privacy Policies.). This privacy policy document outlines the types of personal information is received and collected by Alternate Viewpoint and how it is used.


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I noticed the story from the deaf man and his communication accessibility limitations. I thought I would share some, very shocking, news about why this man and so many others are unable to access simple programs. AT&T allowed Nigerian criminals access to a Federally subsidized service for the disabled. The FCC filed charges and demanded more than $40 Million to be returned for fraudulent billing along with almost $20 Million more in interest and fines. FCC documents: AT&T Settles TRS fraud

Friday, October 25, 2013

Jurors wanted child abuse charges against Ramseys







FILE – In this May 24, 2000 file photo, Patsy Ramsey and her husband, John, parents of JonBenet Ramsey, look on during a nws conference in Atlanta regarding their lie-detector examinations for the murder of their daughter. A Colorado judge on Wednesday, Oct. 23, 2013 ordered the release of the 1999 grand jury indictment in the killing of 6-year-old JonBenet Ramsey, possibly shedding light on why prosecutors decided against charging her parents in her death. Patsy Ramsey died in 2006. (AP Photo/Ric Feld, File)





FILE – In this May 24, 2000 file photo, Patsy Ramsey and her husband, John, parents of JonBenet Ramsey, look on during a nws conference in Atlanta regarding their lie-detector examinations for the murder of their daughter. A Colorado judge on Wednesday, Oct. 23, 2013 ordered the release of the 1999 grand jury indictment in the killing of 6-year-old JonBenet Ramsey, possibly shedding light on why prosecutors decided against charging her parents in her death. Patsy Ramsey died in 2006. (AP Photo/Ric Feld, File)













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(AP) — Grand jurors who reviewed evidence in the death of 6-year-old JonBenet Ramsey indicted both of her parents for child abuse resulting in death and being an accessory to a crime, including first-degree murder, according to documents released Friday.


The Daily Camera reported earlier this year that the grand jury had issued an indictment, but the documents for the first time revealed the charges against the Ramseys. The grand jury accused both John and Patsy Ramsey of helping someone who committed murder, but the document did not identify the alleged killer. The documents alleged both parents intended to delay or prevent the arrest of the alleged killer.


The district attorney at the time, Alex Hunter, who presented the evidence to the grand jury, declined to pursue charges saying: “I and my prosecutorial team believe we do not have sufficient evidence to warrant the filing of charges against anyone who has been investigated at this time.”


Only pages that had been signed by the grand jury foreman and were considered official action of the jury were released. The numbering of the charges implies that there were other charges the jurors considered but rejected.


Hunter did not return a phone message left Thursday by The Associated Press in anticipation of the documents’ release.


The grand jury met three years after the beauty queen’s body was found bludgeoned and strangled in their home in Boulder on Dec. 26, 1996. The indictments alleged the crimes occurred between Dec. 25 and Dec. 26.


The Ramseys maintained their innocence, offering a $ 100,000 reward for the killer and mounting a newspaper campaign seeking evidence.


Former prosecutor and law professor Karen Steinhauser said grand juries sometimes hear evidence that won’t be admitted during trial that can form the basis of indictments. But she added that prosecutors must have a good faith belief that they could prove a case beyond a reasonable doubt before pursuing charges.


“I’m not sure that the release of this indictment is going to change the fact that there has not been able to be a prosecution and probably won’t be able to be a prosecution,” she said.


Lurid details of the crime and striking videos of the child in adult makeup and costumes performing in pageants propelled the case into one of the highest profile mysteries in the United States in the mid-1990s. It also raised questions about putting children on display in beauty contests long before the popularity of reality shows such as “Toddlers & Tiaras” and “Here Comes Honey Boo Boo,” which features moms and their child beauty pageant contestants.


Patsy Ramsey died of cancer in 2006, the same year a globe-hopping school teacher was arrested in Thailand after falsely claiming to have killed JonBenet. Former District Attorney Mary Lacy cleared the Ramseys in 2008 based on new DNA testing that suggested the killer was a stranger, not a family member.


Lacy did not return a phone call.


Over the years, some experts have suggested that investigators botched the case so thoroughly that it might never be solved.


Boulder Police Chief Mark Beckner said the case remains open but it’s not an active investigation. He predicted the indictment’s release wouldn’t change anything.


“Given the publicity that’s been out there, many people have formed their opinions one way or another,” he said.


Earlier this week, John Ramsey asked officials to release the entire grand jury record if the unprosecuted indictment was made public. However, the judge said transcripts of grand jury proceedings and evidence presented to it are not considered “official action” under the law governing criminal court records. He also said releasing such information could hurt other grand juries, whose work is secret.


An attorney representing John Ramsey, L. Lin Wood, has said he’s confident that no evidence in the grand jury case implicated the Ramsey family and the public should be able to see that for themselves.


_____


Associated Press writers Steven K. Paulson and Dan Elliott contributed to this report.


Associated Press




U.S. Headlines



Jurors wanted child abuse charges against Ramseys

Saturday, September 14, 2013

Egypt detains Turkish citizen on charges of espionage: report



CAIRO | Sat Sep 14, 2013 11:46am EDT



CAIRO (Reuters) – Egypt has detained a Turkish citizen on suspicion of spying and collusion with the Muslim Brotherhood, the state news agency MENA said on Saturday.


The arrest could be a new source of tension between Ankara and Cairo whose relations have all but broken down since Mohamed Mursi, whose Muslim Brotherhood has close ties with Turkey’s ruling AK Party, was ousted from the Egyptian presidency in July.


Rasit Oguz, a 46-year-old Turk, was arrested in the city of Ismailia northeast of Cairo on August 28 while taking photographs of military establishments, security sources said.


MENA said delegates from the Turkish mission in Cairo were following up on his case and had visited him in detention.


Turkey has emerged as one of the fiercest international critics of Mursi’s removal, calling it an “unacceptable coup”.


It recalled its ambassador in August after a violent crackdown on Mursi’s supporters. He returned to Cairo this month but Egypt said it would not reciprocate until Turkey stopped its “interference”.


(Reporting by Shaimaa Fayed; Editing by Robin Pomeroy)





Reuters: Top News



Egypt detains Turkish citizen on charges of espionage: report

Thursday, August 22, 2013

Bo Xilai contests bribery charges at his trial in eastern China




  • The trial of the fallen politician gets under way in the city of Jinan

  • The court publishes the first picture of Bo since April 2012

  • He is on trial on charges of bribery, corruption and abuse of power

  • His downfall triggered the Communist Party’s biggest crisis in decades



Jinan, China (CNN) — Bo Xilai, the former high-flying Chinese politician whose dramatic fall from grace shook the ruling Communist Party, appeared at his closely watched trial in eastern China on Thursday.


Once considered a contender for the top rungs of China’s political hierarchy, Bo is now on trial on charges of bribery, corruption and abuse of power.


Chinese authorities had talked of an open trial for the former party boss of the sprawling southern metropolis of Chongqing. But journalists from the international news media weren’t allowed into the courtroom in the eastern city of Jinan.


Updates on the strictly controlled proceedings came from the Jinan court’s official microblog account and from official state-run news outlets.


The court published a photo Bo, who hadn’t been seen in public since he was stripped of his high-ranking party posts in April 2012. The image showed him standing at the dock in a white, long-sleeved shirt, flanked by two uniformed police officers.


His hands, clasped in front of him, were not in handcuffs, and he appeared little changed compared with pictures taken before he disappeared from public view.


The court also published what it said was a dialog between Bo and the chief judge in which the defendant was cited as saying he hoped the court “can hear my case reasonably and fairly, as well as following our country’s legal procedure.”


The chief judge replied that the court “understands your concerns, and will use our legal authority fairly and in accordance to the law.”


Asked if he had any objections to the prosecution’s evidence, Bo said: “No. I believe it is objective and true,” according to the transcript released by the court.


Bo’s spectacular downfall — complete with tales of murder, corruption and betrayal — set off the Communist Party’s biggest political crisis in decades.


His wife is in prison, convicted last year of murdering a British businessman. Their son, living in the United States, says he hasn’t spoken to his parents in a year and half.


CNN’s Feng Ke, K.J. Kwon and Jaime A. FlorCruz in Beijing contributed to this report.




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Bo Xilai contests bribery charges at his trial in eastern China

Saturday, July 27, 2013

Hedge fund pleads not guilty to US fraud charges







A sign is displayed in front of SAC Capital Advisors headquarters in Stamford, Conn., Thursday, July 25, 2013. The hedge fund operated by embattled billionaire Steven A. Cohen was hit with white-collar criminal charges Thursday that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Seth Wenig)





A sign is displayed in front of SAC Capital Advisors headquarters in Stamford, Conn., Thursday, July 25, 2013. The hedge fund operated by embattled billionaire Steven A. Cohen was hit with white-collar criminal charges Thursday that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Seth Wenig)





In this Dec. 10, 2009 photo released by Peppe Communications, billionaire hedge fund manager of SAC Capital Advisors based in Stamford, Conn., Steven Cohen and his wife Alexandra attend a benefit for the Mercy Corps Action Center to End World Hunger in New York. The hedge fund operated by Cohen was hit with white-collar criminal charges Thursday, July 25, 2013, that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Peppe Communications, Jenny Boyle) NO SALES





A sign is displayed in front of SAC Capital Advisors headquarters in Stamford, Conn., Thursday, July 25, 2013. The hedge fund operated by embattled billionaire Steven A. Cohen was hit with white-collar criminal charges Thursday that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Seth Wenig)





U.S. Attorney for the Southern District of New York Preet Bharara speaks during a news conference, Thursday, July 25, 2013 in New York. SAC Capital, the hedge fund operated by embattled billionaire Steven A. Cohen was hit with white-collar criminal charges Thursday that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Mary Altaffer)





U.S. Attorney for the Southern District of New York Preet Bharara speaks during a news conference, Thursday, July 25, 2013 in New York. SAC Capital, the hedge fund operated by embattled billionaire Steven A. Cohen was hit with white-collar criminal charges Thursday that accused the fund of making hundreds of millions of dollars illegally, and a related government lawsuit said insider trading was pervasive and unprecedented at the firm. (AP Photo/Mary Altaffer)













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(AP) — Prosecutors said a large volume of evidence including electronic messages, court-ordered wiretaps and consensual recordings is stacked against a Connecticut-based hedge fund that pleaded not guilty Friday to criminal charges accusing it of letting insider trading flourish for more than a decade.


Assistant U.S. Attorney Antonia Apps told a federal judge in Manhattan that investigators had “voluminous” evidence against SAC Capital Advisors, a Stamford, Conn.-based firm owned by billionaire Steven A. Cohen.


She said the evidence included “electronic messages, instant messages, court-ordered wiretaps and consensual recordings.”


The plea was entered by Peter Nussbaum, SAC’s longtime general counsel, and came a day after the company was charged with wire and securities fraud, accused of making hundreds of millions of dollars illegally. Federal prosecutors described a culture at SAC that permitted, if not encouraged, insider trading.


Prosecutors said the victims were large companies whose inside information was stolen and traded upon. The next hearing was set for Sept. 24.


Outside court, lawyers for the company including Nussbaum declined to comment and paced on a sidewalk looking for cars to pick them up as the media followed.


SAC said in a statement after the charges were announced Thursday that it will continue normal operations. It said it “has never encouraged, promoted or tolerated insider trading and takes its compliance and management obligations seriously.” The company declined through a spokesman to comment Friday.


Cohen has not been charged and was not in court Friday. He is referenced in court papers only as the “SAC owner” who “enabled and promoted” insider trading practices.


At a news conference Thursday, U.S. Attorney Preet Bharara said SAC “trafficked in inside information on a scale without any known precedent in the history of hedge funds.”


“When so many people from a single hedge fund have engaged in insider trading, it is not a coincidence,” the prosecutor said. “It is, instead, the predictable product of substantial and pervasive institutional failure.”


He declined to comment on whether Cohen would be charged, saying: “I’m not going to say what tomorrow may or may not bring.”


From 1999 to 2010, the company earned hundreds of millions of dollars illegally as its portfolio managers and analysts traded on inside information from at least 20 public companies, Bharara said.


The possibility that the criminal case could topple the firm, which once managed $ 15 billion in assets, led the prosecutor to note that the government was not seeking to freeze SAC’s assets. Bharara added that prosecutors were “mindful to minimize risk to third-party investors.”


Still, the government in one lawsuit sought SAC’s forfeiture of “any and all” assets.


The charges came less than a week after federal regulators accused Cohen in a related civil case of failing to prevent insider trading at the firm. While the Justice Department’s action targets SAC but not Cohen directly, the civil case brought by the Securities and Exchange Commission seeks to effectively shut him down by barring him from managing investor funds.


___


Associated Press writers Christina Rexrode in New York and Marcy Gordon in Washington contributed to this report.


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Hedge fund pleads not guilty to US fraud charges

Friday, July 26, 2013

Deposed Egyptian president faces murder, kidnapping charges: report

CAIRO (Reuters) – Egyptian authorities have detained President Mohamed Mursi for 15 days over an array of accusations, including killing soldiers and conspiring with the Palestinian group Hamas, the state news agency said on Friday.



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Deposed Egyptian president faces murder, kidnapping charges: report

Thursday, July 25, 2013

China charges Bo Xilai with corruption, paves way for trial




China


1 of 2. China’s former Chongqing Municipality Communist Party Secretary Bo Xilai reacts during a meeting at the annual session of China’s parliament, the National People’s Congress, at the Great Hall of the People in Beijing, March 6, 2010. China has charged disgraced former senior politician Bo Xilai with bribery, abuse of power and corruption, state news agency Xinhua said on July 25, 2013, paving the way for his trial. Picture taken March 6, 2010.


Credit: Reuters/Jason Lee






JINAN, China | Thu Jul 25, 2013 2:21am EDT



JINAN, China (Reuters) – China charged disgraced senior politician Bo Xilai with bribery, abuse of power and corruption on Thursday, paving the way for a trial seen by many as a test for legal reform and President Xi Jinping’s commitment to combat corruption.


Bo, 64, could appear in a courtroom in the eastern city of Jinan in Shandong province within weeks, capping the country’s biggest political scandal since the 1976 downfall of the Gang of Four at the end of the Cultural Revolution. He has not been seen in public for 17 months.


Xi, who formally took power in March, will be eager to put the Bo scandal behind him and have unstinted support from the Communist Party as he embarks on an ambitious rebalancing of the world’s second-largest economy and cracks down on corruption among senior officials.


But the outcome of the trial of Bo, a charismatic and well-loved leader to some and a power-hungry politician to others, could sharpen rifts.


Bo committed serious crimes and will be indicted on the charges of bribery, embezzlement and power abuse, state news agency Xinhua quoted the indictment as saying. He had been informed of his legal rights and interviewed by prosecutors, it said.


Bo, as a civil servant, took advantage of his position to seek profits for others and accepted an “extremely large amount” of money and properties, Xinhua said.


The sight of Bo in the dock will be cheered by many liberals, worried that his frequent paeans to Mao Zedong could return China to the dark days of the Cultural Revolution, but frustrate leftists and supporters of his crackdown on crime, who suspect a conspiracy behind his downfall.


Bo is certain to be found guilty. His wife, Gu Kailai, and his former police chief, Wang Lijun, have both been jailed over the scandal, which stems from the murder of British businessman Neil Heywood.


The government in September last year accused Bo of corruption and of bending the law to hush up the murder.


China’s prosecutors and courts come under Communist Party control and they are unlikely to challenge the party’s previous accusations.


“For a case that is politically tinged like this, the possibility of getting a fair trial is slim,” said Chen Ziming, an independent political commentator in Beijing. “Basically it’s been decided from above, the courts below will just act in accordance with the instructions.”


But the government does appear concerned about the public reaction to Bo and any fallout, and Xinhua called on people to support the Communist Party’s decision.


“Often after problematic officials are rooted out, we see the media looking back wistfully at their time in office saying how they dedicated themselves to the people,” the agency said in a commentary about the charges against Bo. “Success may be success, but mistakes are mistakes.”


Xi however has shown no sign of any anxiety, appearing casual and relaxed during a tour of central Hubei province this week.


DEATH UNLIKELY


A source with direct knowledge of the case said Bo has had regular access to legal counsel and is likely to be able to have the lawyer of his choice.


Many analysts say it is unlikely he would receive the death penalty. They expect the court to hand down a suspended death sentence, which effectively means life in prison, although the term can be reduced to 15 or 20 years.


“It would be immensely controversial if they executed him, it’ll be inconsistent with Xi Jinping’s efforts to move people forward and unite people and calm things down,” Jerome Cohen, a law professor from New York University and an expert in Chinese law, said before the indictment.


But Xi will have a difficult time convincing people that the charges against Bo are justified, said Bo Zhiyue, a professor of Chinese politics at the National University of Singapore.


“All these charges are their excuses,” Bo said. “They apply to anybody in the Politburo and the Politburo Standing Committee. There are no exceptions.”


Prosecutors in Jinan indicted Bo, Xinhua said, meaning the trial will take place there.


Bo’s lawyers, Li Guifang and Wang Zhaofeng, did not respond to request for comment. Government and court officials in Jinan could not be reached.


About two dozen uniformed and plainclothes police officers hovered around the gates of the main courthouse in Jinan, but there were no signs that the trial was imminent.


Xinhua did not say when Bo’s trial will start. But according to Chinese law, charges must be served to the defendant and his or her lawyers at least 10 days before a trial begins.


On the streets of Jinan, there was little reaction to the impending trial.


“As an ordinary citizen, I very much hope Bo Xilai will not be treated as a high-ranking official, but as any other ordinary citizen who breaks the law,” said Wang Songxian, a 34 year-old resident.


TEST OF REFORM


Since becoming Communist Party boss in November, and president in March, Xi has made battling corruption a key objective of his administration, warning that the problem is so severe it could threaten the party’s survival.


Analysts say how the trial will be carried out will reflect the new government’s willingness to promote legal reform.


“If the trial is extremely cursory and raises more questions than answers, it will be a bad signal for legal reform and the role the party intends to give to the law,” said Nicholas Bequelin, a researcher at Human Rights Watch.


“If someone is tried in a very suspicious manner, people will draw a conclusion that this was a political fight that this person lost and was disposed of.”


After his appointment as party chief of Chongqing in 2007, Bo, a former commerce minister, turned it into a showcase of revolution-inspired “red” culture and his policies for egalitarian, state-led growth. He also won national attention with a crackdown on organized crime.


His brash self-promotion irked some leaders. But his populist ways and crime clean-up were welcomed by many of Chongqing’s 30 million residents, as well as others who hoped that Bo could take his leftist-shaded policies nationwide.


Bo has been accused of receiving more than 20 million yuan ($ 3.26 million) in bribes and embezzling another 5 million yuan, Hong Kong’s South China Morning Post reported on Wednesday. That is about a third of the amount the government accused former railways minister, Liu Zhijun, of accepting in bribes. Liu was given a suspended death sentence earlier this month.


(Additional reporting by Sui-Lee Wee, Hui Li, Ben Blanchard and Lucy Hornby in BEIJING; Writing by Sui-Lee Wee; Editing by Raju Gopalakrishnan)





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China charges Bo Xilai with corruption, paves way for trial

Monday, July 22, 2013

Charges expected in grisly Ohio bodies discovery







An investigator and his dog search a wooded area Sunday, July 21, 2013 near where three bodies were recently found in East Cleveland, Ohio. Searchers rummaging through vacant houses in a neighborhood where three female bodies were found wrapped in plastic bags should be prepared to find one or two more victims, a police chief said Sunday. (AP Photo/Tony Dejak)





An investigator and his dog search a wooded area Sunday, July 21, 2013 near where three bodies were recently found in East Cleveland, Ohio. Searchers rummaging through vacant houses in a neighborhood where three female bodies were found wrapped in plastic bags should be prepared to find one or two more victims, a police chief said Sunday. (AP Photo/Tony Dejak)





This undated photo provided by the Cuyahoga County Sheriff Department show Michael Madison. Authorities responding to a report of a foul odor from a home discovered a body and arrested a registered sex offender, Madison, who sent police and volunteers through a poor Ohio neighborhood in a search for more victims, officials said Sunday, July 21, 2013. Madison is expected to be formally charged Monday. (AP Photo/Cuyahoga County Sheriff Department)





City of East Cleveland service department employee Ray Allen breaks into an abandoned house so searchers can enter Sunday, July 21, 2013, in East Cleveland, Ohio. Police Chief Ralph Spotts told volunteers checking vacant houses in a neighborhood where three bodies were found wrapped in plastic bags that he believes there could be one or two more victims. (AP Photo/Tony Dejak)





Investigators take out a black trash bag from a dumpster Sunday, July 21, 2013 near where three bodies were recently found in East Cleveland, Ohio. Searchers rummaging through vacant houses in a neighborhood where three female bodies were found wrapped in plastic bags should be prepared to find one or two more victims, a police chief said Sunday. (AP Photo/Tony Dejak)





East Cleveland residents watch the scene Sunday, July 21, 2013, close to where three bodies were recently found in East Cleveland, Ohio. The bodies, believed to be female, were found about 100 to 200 yards (90 to 180 meters) apart, and a 35-year-old man was arrested and is a suspect in all three deaths, though he has not yet been charged, East Cleveland Mayor Gary Norton said Saturday.(AP Photo/Tony Dejak)













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(AP) — Charges were expected to be filed against a registered sex offender who was arrested following the discovery of three bodies in trash bags in a poor Ohio neighborhood riddled with abandoned houses.


The search for additional bodies was suspended Sunday after police and volunteers scoured about 40 empty homes, with no immediate plans to resume, said East Cleveland Police Chief Ralph Spotts.


Spotts identified the suspect as 35-year-old Michael Madison. He said Madison is expected to be formally charged on Monday, but did not elaborate.


Mayor Gary Norton said the suspect has indicated he might have been influenced by Cleveland serial killer Anthony Sowell, who was convicted in 2011 of murdering 11 women and sentenced to death.


It’s the latest in a series of high-profile cases involving the disappearance of women from the Cleveland area.


Eric Wilson, a neighbor who saw Madison frequently, said Madison threatened about a month ago to attack women in the same fashion as Sowell.


Wilson and others said Madison was a neighborhood fixture, constantly walking up and down streets and seen everywhere.


It wasn’t immediately clear whether Madison has an attorney. A woman at a small white house at the address Madison used in the state sex offender database answered a few questions through the blinds of a window Sunday, refusing to come out or give her name. She identified herself as a family member, and said the family was shocked by the allegations.


An odor led to the discovery Friday of one body in a garage. Two others were found Saturday — one in a backyard and the other in the basement of a vacant house. The bodies of the three women, all wrapped in plastic bags, were found about 100 to 200 yards apart, and authorities believed the victims were killed in the last six to 10 days.


Teenager Daniqwa Martin said she smelled the odor Tuesday but ignored it, thinking it was a dead animal. Martin, 16, said Madison had offered her a ride in the past but she always declined.


Spotts indicated later Sunday that the suspect’s comments haven’t provided clarity on whether more bodies might be found.


“He really hasn’t stated that there’s any more, but he hasn’t said anything that would make us think that there’s not,” Spotts said.


Norton said authorities have “lots of reasons” to suspect there are more victims, but he refused to say why.


Norton said Madison, who was arrested Friday after a police standoff, has indicated to authorities he might have been influenced by Sowell.


“He said some things that led us to believe that in some way, shape, or form, Sowell might be an influence,” Norton told The Associated Press.


All three bodies were found in the fetal position, wrapped in several layers of trash bags, Norton said. He said detectives continue to interview Madison, who used his mother’s address in Cleveland in registering as a sex offender, the mayor said.


Madison was classified as a sex offender in 2002 when he was sentenced to four years in prison for attempted rape, according to Cuyahoga County court records. He had previous convictions in 2000 and 2001 for drug-related charges.


Cuyahoga County medical examiner Dr. Thomas P. Gilson said Sunday that the bodies were in advanced stages of decomposition and that it would take several days to identify them and how they died.


About three dozen volunteers, including community anti-crime activists, fanned out Sunday morning across yards, through vacant houses and along a railroad to help police search. The chief advised them to watch for missing floor boards as they looked inside houses. One young searcher crawled under a board screwed across a door to go inside a house to search.


“The MO of each body we’ve found so far was wrapped up in a lot of garbage bags, so if you see anything …. and it might not look like it’s a body, but it could be — because each bag, the way he had each person was in a fetal position,” Spotts told searchers before they began. “It didn’t look like a person could actually fit in the bag.”


Barbara Stirtmire, part of a local motorcycle club whose members were pitching in to search Sunday, said she came to help because she knows so many people in the area and as the mother of a teenager daughter, understands what people with missing children must be going through.


“It doesn’t make the city look good, I know that,” said Stirtmire, 31, who works at a nearby auto parts store. “But as far as everybody coming together, it’s beautiful. “


One neighbor, Nathenia Crosby, said she was familiar with Madison and had seen him walking through the neighborhood. She said she had told him to stop chatting with her daughter and warned him after seeing him talk to her cousin.


“It’s very scary, especially when he used to be talking to my daughter,” said Crosby, 48. “But I told him he was too old to be talking to my daughter because she was only 19. When I found out how old he was, I said, ‘You need to move on, she’s too young.’ “


A day earlier, police, FBI, the Ohio Bureau of Criminal Investigation and the Cuyahoga County Sheriff’s Department went through yards and abandoned houses over about three blocks and used dogs trained to find cadavers.


The neighborhood in East Cleveland, which has some 17,000 residents, has many abandoned houses and authorities want to be thorough, the mayor said.


“Hopefully, we pray to God, this is it,” he said.


Resident Tina Young lives on a nearby street between two abandoned houses, with five others on her street also empty. She parks in her driveway close to the street so she can go in her front door, afraid of parking in the back.


Young echoed comments of several neighbors who said crime wasn’t as much of a concern in East Cleveland recently as the huge number of abandoned homes.


“There’s not a lot of crime that happens here,” she said. “So this is something new for all of us to see.”


The case brings to mind recent notorious Cleveland searches that involved missing women.


In May, three women who separately vanished a decade ago were found captive in a run-down house. Ariel Castro, a former school bus driver, has pleaded not guilty to nearly 1,000 counts of kidnap, rape and other crimes.


In 2009, Sowell was arrested after a woman escaped from his house and said she had been raped there. Police found the mostly nude bodies of 11 women in garbage bags and plastic sheets throughout the home.


Prosecutors described him in court papers as “the worst offender in the history of Cuyahoga County and arguably the State of Ohio.”


He was found guilty in 2011 and sentenced to death.


___


Welsh-Huggins can be reached on Twitter at https://twitter.com/awhcolumbus. Associated Press writers Kantele Franko in Columbus, Dan Sewell in Cincinnati, and Peggy Harris in Philadelphia contributed to this report.


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Charges expected in grisly Ohio bodies discovery